NORTH BRITISH BUS LIMITED

Overview

Company Name	NORTH BRITISH BUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00248119
Jurisdiction	England/Wales
Date of Creation	May 15, 1930
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH BRITISH BUS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTH BRITISH BUS LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of NORTH BRITISH BUS LIMITED?

Previous Company Names
Company Name	From	Until
CROSVILLE MOTOR SERVICES LIMITED	May 15, 1930	May 15, 1930

What are the latest accounts for NORTH BRITISH BUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NORTH BRITISH BUS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 30, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 29, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

May 04, 2012

Annual return made up to May 03, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 2,800,000	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

May 05, 2011

Annual return made up to May 03, 2011 with full list of shareholders

3 pages

AR01

May 05, 2011

Director's details changed for Mr David Paul Turner on May 03, 2011

2 pages

CH01

May 05, 2011

Director's details changed for Richard Anthony Bowler on May 03, 2011

2 pages

CH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 12, 2010

Annual return made up to May 03, 2010 with full list of shareholders

4 pages

AR01

May 12, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010

1 pages

CH03

May 12, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010

1 pages

CH03

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

May 05, 2009

legacy

3 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

May 08, 2008

legacy

4 pages

363a

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of NORTH BRITISH BUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear		British		102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jun 30, 2011		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	161250030001
DODD, John Hamilton Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire		Sep 30, 1991	Secretary	Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire		British		3919220001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Sep 30, 1991	Jun 30, 1995	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British		67622780002
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	United Kingdom	British	1953-5	35116070001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	May 23, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 05, 1994	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Nov 23, 1992	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	65346840001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Nov 23, 1992	Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	4058810001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		May 05, 1994	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	37521320001
TURNER, David Paul 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	May 01, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	United Kingdom	British	1950-4	48937720001
VANDERZEE, Robin Edward Charles Mulberry Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire		Sep 30, 1991	Director	Mulberry Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire		British	1951-6	58224710001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006

View Detailed Information on Officers and People with Significant Control

Does NORTH BRITISH BUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jun 15, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from each borrower to the first national bank of boston as agent and trustee for each of the beneficiaries (as defined in the deed) under the terms of the loan agreement and by the company to the first national bank of boston as agent and trustee for each of the beneficiaries (as defined in the deed) under the terms of the group guarantee (of even dates with the loan agreement and all supplemental agreements of it between the agent,the company and the charging guarantors) in the manner agreed under the loan agreement
	Short particulars 25,000 ordinary shares of £1 each in arrowline (travel) limited and 2,000 ordinary non voting shares in arrowline (travel) limited as listed in the schedule. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston (The "Agent")
	Transactions Jun 28, 1995Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 13, 1995 Delivered On Apr 27, 1995	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee under the terms of the loan agreement and by the company to the the first national bank of boston as agent and trustee for each of the beneficiaries (as defined in the deed) under the terms of the group guarantee (of even dates with the loan agreement and all supplemental agreements of it between the agent, the company and the charging guarantors) in the manner agreed under the loan agreement
	Short particulars The shares or other secuities deposited by the company with the agent and the company undertook that any bonus, stock or shares or other new securities of a similar nature which may at any time during the currency of the charge be issued in respect of the securities shall be deposited with or transfered to the agent or trustees for or nominees of the agent and shall thereupon become part of the securities and all rights monies or property accruing or offered at any time by way of redemption, bonus, preference, option or otherwise in respect of the securities. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston as Agent and Trustee for Each of the Beneficiaries (Asdefined in the Deed)
	Transactions Apr 27, 1995Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of charge and set-off over credit balances	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 04, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston("the Agent")
	Transactions May 17, 1994Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture containg fixed and floating charges	Created On Dec 10, 1992 Delivered On Dec 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 01.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1992Registration of a charge (395) Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 10, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston
	Transactions Dec 14, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1992 Delivered On May 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in clause 1.1.7. of the legal charge
	Short particulars Bus depot at delamere street, crewe, cheshire.
	Persons Entitled Lynton PLC
	Transactions May 15, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental agreement	Created On Apr 16, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 17TH july 1989 and this charge
	Short particulars Bus depot at delamere street, crewe, cheshire.
	Persons Entitled Lynton PLC
	Transactions Apr 23, 1992Registration of a charge (395) Mar 05, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 03, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Please see more 395 - M532C-. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston.
	Transactions May 23, 1989Registration of a charge Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 25, 1988 Delivered On Apr 13, 1988	Satisfied	Amount secured All monies due or to become due from A.T. L. (western) limited to the chargee onany account whatsoever.
	Short particulars The properties specified on form M395, together with fixed & floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. (See form M395 for full details).
	Persons Entitled The First National Bank of Boston.
	Transactions Apr 13, 1988Registration of a charge Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTH BRITISH BUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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